DOSSIERS / TOM & JERY-ABABEI SNC
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Partnership dossier

TOM & JERY-ABABEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-03
KYBE ID: RO-J17_2051_1992 · J17/2051/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOM & JERY-ABABEI SNC
ro_onrc
J17/2051/1992
ro_onrc
dissolved
ro_onrc
1992-09-03
ro_onrc
MICRO 39C, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

26 total
ANDRACRIST SNCdissolvedANILEN CALIN SRLdissolvedBOCOS SRLdissolvedBOSS - ATLANT SRLdissolvedBROSTIC ANDREEA SNCdissolvedCARACATITA ABABEI SNCdissolvedDRANY IMPEX SRLdissolvedECAGETACOM SRLdissolvedEUROPA SOLOMON SNCliquidationEZCORA SRLdissolvedINCREDEREA SRLdissolvedIULICOM SRLdissolvedIVASCU DUMITRU SNCdissolvedLANZAROTE SRLdissolvedLEFTER SIM SRLdissolvedMARA PREST SRLdissolvedMARIIGAL-ANDREI SNCdissolvedPAS PROSION SRLdissolvedPOLBYK JUNIOR SRLdissolvedROB NATIONAL SRLdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
EUROPA SOLOMON SNCShared officer / director · 2 share thisMERENUS SRLShared officer / director · 7 share thisTECH INSTAL S.R.L.Shared officer / director · 7 share thisIEBABA SRLShared officer / director · 7 share thisABATRANSPORT S.R.L.Shared officer / director · 7 share thisSPI IASI SRLShared officer / director · 7 share thisGospodăria Țărănească (de fermier) "ABABEI DUMITRU VASILE-TOCUZ"Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABABEI DUMITRUadministrator—ONRC registry
ABABEI MARICELadministrator—ONRC registry
MOLDOVEANU VERGILadministrator—ONRC registry
SOLOMON GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100